March 27, 2020

Change in The Board of Directors

Teikoku Seiyaku Co., Ltd. (Headquarters: Kagawa, Japan (President and CEO: Misako Fujioka) announced the following change in its Executive Directors at its Board of Directors meeting after the General Meeting of Shareholders held on March 26, 2020.

1. New Board Member
Executive Director, Atsushi Fujioka

The Board of Directors and Auditor are as follows (Effective April 11, 2020)

Directors & Auditor Position
Shozo Akazawa Owner
Shinji Sano Chairman
Misako Fujioka President & CEO
Tomomi Tada Senior Managing Director Secretarial Unit and Purchasing
Takahiro Mimoto Managing Director General Affairs and Information Processing
Yoshihiko Akazawa Executive Director
Atsushi Fujioka Executive Director
Akira Nakagawa Executive Director International Business
Masahiro Ono Executive Director R&D
Takahiro Ueda Executive Director Sales & Marketing
Takeshi Tanaka Executive Director Finance & Accounting
Tatsuya Konish]i Executive Director Production/Health & Beauty Care Product Development/Quality Assurance/Safety Management and Regulatory Affairs
Yutaka Saito Auditor

Inquiries about this news release
General Affairs Department
Teikoku Seiyaku Co., Ltd.
Tel: +81-(0)879-25-2221